Company 03005748
03005748
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Companies House dossier
Company 03005748
03005748
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MOSIER, Frank· DirectorResigned 2023-03-20
- GREEN, Sam· SecretaryAppointed 2022-09-26
- GREEN, Sam Patrick· DirectorAppointed 2022-09-26
- LIMEBURNER, Andrew· SecretaryResigned 2022-09-26
GREEN, Sam
Secretary
- Appointed
- 2022-09-26
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GREEN, Sam Patrick
Director
- Appointed
- 2022-09-26
- Nationality
- British
- Residence
- England
- Born
- 06/1986
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BANKOLE, Morenibayo
Secretary
- Appointed
- 2018-05-24
- Resigned
- 2021-02-11
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BELLEROSE, Brian
Secretary
- Appointed
- 2009-01-30
- Resigned
- 2011-01-31
- Nationality
- Other
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BINGHAM, Jennifer Joan
Secretary
- Appointed
- 1995-03-28
- Resigned
- 2003-11-21
- Nationality
- British
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CLARKE, Karen Jardine
Secretary
- Appointed
- 2003-11-21
- Resigned
- 2009-01-30
- Nationality
- British
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HOLLIDAY, Frances
Secretary
- Appointed
- 2011-02-01
- Resigned
- 2018-05-07
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LIMEBURNER, Andrew
Secretary
- Appointed
- 2021-02-11
- Resigned
- 2022-09-26
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-01-04
- Resigned
- 1995-03-28
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ANDERSSON, Martin Axel Christer
Director
- Appointed
- 1995-03-20
- Resigned
- 1998-03-01
- Nationality
- Swedish
- Born
- 12/1966
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BINGHAM, Jennifer Joan
Director
- Appointed
- 1995-08-14
- Resigned
- 2003-11-21
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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CHARLTON, Peter John
Nominee Director
- Appointed
- 1995-01-04
- Resigned
- 1995-03-20
- Nationality
- British
- Born
- 12/1955
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CLARKE, Karen Jardine
Director
- Appointed
- 2005-03-18
- Resigned
- 2009-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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COOKE, Mark
Director
- Appointed
- 1997-03-17
- Resigned
- 2000-08-21
- Nationality
- British
- Born
- 05/1965
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DE GEER, Gerard Gosta Louis
Director
- Appointed
- 1995-03-20
- Resigned
- 1996-09-30
- Nationality
- Swedish
- Born
- 11/1947
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DE WET, Francois, Mr.
Director
- Appointed
- 2010-12-09
- Resigned
- 2013-11-08
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 02/1978
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DUNDON, Desmond Joseph
Director
- Appointed
- 2014-09-22
- Resigned
- 2015-09-06
- Nationality
- United Kingdom
- Residence
- England
- Born
- 08/1961
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GAIDAR, Yegor Timurovich, Dr
Director
- Appointed
- 2004-06-02
- Resigned
- 2005-03-18
- Nationality
- Russian
- Born
- 03/1956
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HAMILTON, Carl-Diedric Hugo Gustaf
Director
- Appointed
- 1999-01-28
- Resigned
- 1999-11-10
- Nationality
- Swedish
- Born
- 08/1948
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HOLLIDAY, Frances Elisabeth
Director
- Appointed
- 2017-05-01
- Resigned
- 2018-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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HOLLIDAY, Frances Elisabeth
Director
- Appointed
- 2016-05-19
- Resigned
- 2016-05-26
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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KJALLGREN, Georg Hans Erik
Director
- Appointed
- 2000-10-04
- Resigned
- 2004-05-10
- Nationality
- Swedish
- Born
- 02/1967
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KLEIN, Blake Austin, Mr.
Director
- Appointed
- 2013-02-26
- Resigned
- 2015-02-25
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1979
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KRYUKOV, Dimitri Alexeyevich
Director
- Appointed
- 2005-03-18
- Resigned
- 2009-05-21
- Nationality
- Russian
- Born
- 10/1972
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MACKENZIE, Christopher Alasdhair Anthony Ewan
Director
- Appointed
- 2004-05-10
- Resigned
- 2004-10-31
- Nationality
- British
- Born
- 06/1954
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MCINTYRE, Fraser Robert
Director
- Appointed
- 2009-01-30
- Resigned
- 2010-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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MOSIER, Frank
Director
- Appointed
- 2018-05-24
- Resigned
- 2023-03-20
- Nationality
- American
- Residence
- United States
- Born
- 12/1968
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MOSIER, Frank Alan
Director
- Appointed
- 2005-03-18
- Resigned
- 2007-05-04
- Nationality
- American
- Born
- 12/1966
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PEGGRAM, Clive Richard
Director
- Appointed
- 2013-10-18
- Resigned
- 2014-01-17
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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PEMAN, Jose Manuel
Director
- Appointed
- 1996-09-30
- Resigned
- 2004-05-10
- Nationality
- Spanish
- Born
- 04/1942
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REID, Frances Svensson
Director
- Appointed
- 1995-09-21
- Resigned
- 1996-07-31
- Nationality
- American
- Born
- 07/1944
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1995-01-04
- Resigned
- 1995-03-20
- Nationality
- British
- Born
- 02/1943
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RUTHERFORD, Andrea Christine
Director
- Appointed
- 2004-05-10
- Resigned
- 2005-03-18
- Nationality
- Usa Uk
- Born
- 10/1966
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THOMAS, Landon
Director
- Appointed
- 2004-05-10
- Resigned
- 2005-03-18
- Nationality
- American
- Born
- 07/1934
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TOMPKINS, Ronald Evan
Director
- Appointed
- 2005-03-18
- Resigned
- 2006-09-15
- Nationality
- British
- Born
- 03/1935
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WILKINS, Garry John
Director
- Appointed
- 2005-03-18
- Resigned
- 2018-05-24
- Nationality
- British
- Residence
- Cayman Islands
- Born
- 02/1943
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